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Subject: Modified: * TOSCA TC Regular Meeting (2018)
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Event Title: * TOSCA TC Regular Meeting (2018) Date: Thursday, 22 March 2018, 12:00pm to 01:30pm EDT Location: Conference Call (logistics sent by separate email). Please contact the co-chairs using the email address you used to register with OASIS should you have questions or concerns. Description IMPORTANT: Please examine this entire event description for a handy list of resources, responsibilities, and more! P H O N E, W E B C O N F E R E N C I N G, A N D C H A T R O O M R E C O R D Y O U R O W N A T T E N D A N C E Y O U R S C R I B E R E S P O N S I B I L I T Y T R A C K Y O U R V O T I N G R I G H T S This meeting counts towards voter eligibility. Agenda Welcome / Roll Welcome to recently joined TC Members and Observers (those first announced in today's TC meeting listed in italics): Mr. Jan Gonsalves of CA Technologies (Observer), Gábor Márton from Nokia (Member), and Mr. Johannes Rüschel from Deutsche Telekom AG (Observer) Co-chair updates, remarks, notables, possible motions, etc. Industry Updates and TOSCA-related News from TC Members NOTE: The Below Reports May be Tabled or Re-Ordered During the Meeting by Co-Chairs. See explanation of OASIS document types and typical cadence TOSCA and Edge/Fog/Mist Computing Ad Hoc YAML Simple Profile Ad Hoc (co-leaders: Claude Noshpitz and Matt Rutkowski)
Public Comment Resolution Activity for Simple Profile in YAML v1.2 CSPRD01 Instance Model Ad Hoc Group (co-leaders: Frank Chauvel and Derek Palma) Interoperability Subcommittee Report (Chair: Jacques Durand)
Technical Marketing & Education Ad Hoc (co-leaders: Jeremy Hess and Lowell Higley)
NFV Ad Hoc Group (co-leaders: Shitao Li and Alex Vul)
Cross-cutting Concerns, Issues, Suggestions, Questions for ALL Documents and Deliverables REMINDER: While a general approach can be decided by motion, specific proposals and contributions need to be JIRA issue Owner: Mr. Paul Lipton Group: OASIS Topology and Orchestration Specification for Cloud Applications (TOSCA) TC Sharing: This event is shared with the OASIS Open (General Membership), and General Public groups. Public Event Link |
Attachment:
ical_46452.ics
Description: application/ics
BEGIN:VCALENDAR CALSCALE:GREGORIAN METHOD:REQUEST VERSION:2.0 PRODID:-//Kavi Corporation//NONSGML Kavi Groups//EN X-MS-OLK-FORCEINSPECTOROPEN:TRUE BEGIN:VTIMEZONE TZID:America/New_York BEGIN:STANDARD DTSTART:20001029T020000 RRULE:FREQ=YEARLY;BYDAY=-1SU;BYMONTH=10;UNTIL=20061029T060000Z TZNAME:EST TZOFFSETFROM:-0400 TZOFFSETTO:-0500 END:STANDARD BEGIN:STANDARD DTSTART:20071104T020000 RRULE:FREQ=YEARLY;BYDAY=1SU;BYMONTH=11 TZNAME:EST TZOFFSETFROM:-0400 TZOFFSETTO:-0500 END:STANDARD BEGIN:DAYLIGHT DTSTART:20000402T020000 RRULE:FREQ=YEARLY;BYDAY=1SU;BYMONTH=4;UNTIL=20060402T070000Z TZNAME:EDT TZOFFSETFROM:-0500 TZOFFSETTO:-0400 END:DAYLIGHT BEGIN:DAYLIGHT DTSTART:20070311T020000 RRULE:FREQ=YEARLY;BYDAY=2SU;BYMONTH=3 TZNAME:EDT TZOFFSETFROM:-0500 TZOFFSETTO:-0400 END:DAYLIGHT END:VTIMEZONE BEGIN:VEVENT STATUS:CONFIRMED TRANSP:OPAQUE DTSTAMP:20180322T034236Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20180322T120000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20180322T133000 SEQUENCE:8 SUMMARY:* TOSCA TC Regular Meeting (2018) LOCATION:Conference Call (logistics sent by separate email). Please c ontact the co-chairs using the email address you used to reg ister with OASIS should you have questions or concerns. LAST-MODIFIED:20180322T034236Z ORGANIZER:workgroup_mailer@lists.oasis-open.org ATTENDEE;CUTYPE=GROUP:MAILTO:tosca@lists.oasis-open.org DESCRIPTION:IMPORTANT: Please examine this entire event description for a handy list of resources\, responsibilities\, and more!\n\n P H O N E\, W E B C O N F E R E N C I N G\, A N D C H A T R O O M\nDue to prankster calls\, this meeting will use th e phone bridge and web conferencing tool (also the new chatr oom URL) specified by the co-chairs privately to all TC memb ers. Please contact the co-chairs from your OASIS registered email address if you have a problem. \n\nR E C O R D Y O U R O W N A T T E N D A N C E\nParticipants are responsi ble to log their attendance on this Kavi calendar entry. Whe n you join the meeting\, use this page to record your attend ance by clicking "\;Record My Attendance"\;. If you are not on the internet\, you can request the chair to recor d your attendance on your behalf.\n\nY O U R S C R I B E R E S P O N S I B I L I T Y\nEvery person in the TC is aske d to take their turn at scribing a meeting. You are encourag ed to volunteer\, and the co-chairs make this easy by provid ing a "\;cheatsheet"\; to make the task easy. Otherw ise\, when your name is called by the co-chair\, please take your turn. You will use the chat room for the initial scrib ing.\n\nT R A C K Y O U R V O T I N G R I G H T S\nPar ticipants are responsible for the state of their voting righ ts. The co-chairs will endeavor to update the roster at http ://www.oasis-open.org/apps/org/workgroup/tosca/members/roste r.php before meetings. Except for leaves of absence\, the ge neral rule is that a Voting Member who is absent from two co nsecutive meetings loses his or her voting rights at the end of the second Meeting missed\, and a TC Member who has lost his or her voting rights shall regain them by attending two consecutive meetings after the end of the second Meeting at tended. (see the TC Process for more information). \n\nAgend a: Welcome / Roll\nCo-chair appoints a scribe (continues to solicit volunteers for future meetings\, as needed)\nReview/ approve draft proposed agenda\nReview/approve draft minutes\ n* February 22: https://www.oasis-open.org/committees/docume nt.php?document_id=62584&wg_abbrev=tosca\n** Thanks to Don D eel for scribing\n* March 15: pending\n** Thanks to Claude N oshpitz for scribing\n \n\nWelcome to recently joined TC Mem bers and Observers (those first announced in today'\;s TC meeting listed in italics): Mr. Jan Gonsalves of CA Technol ogies (Observer)\, Gá\;bor Má\;rton from Nokia ( Member)\, and Mr. Johannes Rü\;schel from Deutsche Telek om AG (Observer)\n\nCo-chair updates\, remarks\, notables\, possible motions\, etc.\nMay include overviews and updates o f a more general nature or affecting the TC\, as a whole\, e tc. \n\nIndustry Updates and TOSCA-related News from TC Memb ers \nAn opportunity for other news from TC members (outside of other agenda items and reports) \n\nNOTE: The Below Rep orts May be Tabled or Re-Ordered During the Meeting by Co-Ch airs.\n\nSee https://www.oasis-open.org/apps/org/workgroup/t osca/email/archives/201407/msg00007.html\n\nTOSCA and Edge/F og/Mist Computing Ad Hoc \nIMPORTANT: The TC will entertain a motion to appoint Co-leaders. See the https://www.oasis-op en.org/apps/org/workgroup/tosca/email/archives/201801/msg000 07.html\n\nYAML Simple Profile Ad Hoc (co-leaders: Claude No shpitz and Matt Rutkowski) \n* IMPORTANT: The TC will entert ain a motion to appoint a replacement for Luc Boutier\, who is stepping down\n* https://tools.oasis-open.org/issues/brow se/TOSCA-7 (general group activity\, and suggestions/questio ns/contributions from TC members)\n* TOSCA https://www.oasis -open.org/committees/document.php?document_id=62662&wg_abbre v=tosca\n* TOSCA http://docs.oasis-open.org/tosca/TOSCA-Simp le-Profile-YAML/v1.2/csprd01/TOSCA-Simple-Profile-YAML-v1.2- csprd01.pdf\n* 2018-01-31: http://docs.oasis-open.org/tosca/ TOSCA-Simple-Profile-YAML/v1.1/cos01/TOSCA-Simple-Profile-YA ML-v1.1-cos01.pdf (approved as an OASIS Standard on January 31\, 2018)\n* 2018-03-13 meeting notes: https://www.oasis-op en.org/committees/document.php?document_id=62687&wg_abbrev=t osca\n* 2018-03-06 meeting notes: https://www.oasis-open.org /committees/document.php?document_id=62663&wg_abbrev=tosca\n * 2018-02-27 meeting notes: https://www.oasis-open.org/commi ttees/document.php?document_id=62608&wg_abbrev=tosca\n* Olde r http://docs.oasis-open.org/tosca/TOSCA/v1.0/os/\n\n\nREPOR T: 1st and 2nd expert meeting for TOSCA/ONAP/SWORDFISH (open source BBF)\, DMTF Redfish \n* Invitation to meeting #2 on 2/26 12:00pm ET / 9:00am PT: https://www.oasis-open.org/apps /org/workgroup/tosca/email/archives/201802/msg00014.html\n\n Public Comment Resolution Activity for Simple Profile in YAM L v1.2 CSPRD01 \n* See https://www.oasis-open.org/committees /document.php?document_id=62703&wg_abbrev=tosca\n\nInstance Model Ad Hoc Group (co-leaders: Frank Chauvel and Derek Palm a) \n* http://tools.oasis-open.org/issues/browse/TOSCA-275 ( general group activity\, and suggestions/questions/contribut ions from TC members)\n* 2017-12-12 CSD01 Docment Instances (HTML\, PDF\, DOCX) https://www.oasis-open.org/apps/org/work group/tosca/email/archives/201712/msg00030.html\n* 2017-09-1 1 meeting notes: https://www.oasis-open.org/committees/docum ent.php?document_id=61556&wg_abbrev=tosca\nhttps://www.oasis -open.org/committees/document.php?document_id=60561&wg_abbre v=tosca* NOTE: See 2017-01-17 Instance Model https://www.oas is-open.org/committees/document.php?document_id=59833&wg_abb rev=tosca\n\nInteroperability Subcommittee Report (Chair: Ja cques Durand) \nNOTE: Please contact the Co-chairs to self-n ominate to serve as Co-chair\n* JOIN https://www.oasis-open. org/committees/tc_home.php?wg_abbrev=tosca-interop(remember to remind your OASIS Primary Representative to approve after wards)\n* Find the latest recognized work in progress\, OASI S TOSCA Test Assertions v1.0 Committee Note Draft 01 (2016 D ec) http://docs.oasis-open.org/tosca/TOSCA-Test-Assertions/v 1.0/cnd01/TOSCA-Test-Assertions-v1.0-cnd01.pdf\n* Find the OASIS TOSCA Test Assertion Repo https://github.com/oasis-ope n/tosca-test-assertions\n* * You can send contributions for review to the Co-Chairs or post to the JIRA issue\, but to t o contribute directly to the Repo\, you will need to sign an individual CLA (see FAQ for more on individual (and optiona l entity) CLAs https://urldefense.proofpoint.com/v2/url?u=ht tps-3A__www.oasis-2Dopen.org_resources_open-2Drepositories_f aq-23individualCLA&d=DQMGaQ&c=_hRq4mqlUmqpqlyQ5hkoDXIVh6I6px fkkNxQuL0p-Z0&r=3UUaotXGpqHidtIBP1k_gYHXTeBFOTS36FpSS_-nzAk& m=hkIuJiREGp3jTnSTXLTdloV-AYZfXF2ZHHUSsUdGdzY&s=HNqDmXt-iYGM RB87mir5le-xAo1gjV2UCs8N_RhzriA&e=)\n\n \n\nTechnical Market ing & Education Ad Hoc (co-leaders: Jeremy Hess and Lowell H igley)\nALL! IMPORTANT OPPORTUNITIES!\n1. Please share your TOSCA news\, discussion\, blogs\, articles\, resources in ou r LinkedIN group NOW.\n1a. Remember to LIKE posts in the htt ps://www.linkedin.com/groups/8505536! Join and refer people now!\n2. Post your TOSCA articles\, blogs\, and implementati ons on the https://wiki.oasis-open.org/tosca now!\n3. Intere sted in helping get the word out about TOSCA. Attend the nex t Technical Marketing & Education Ad Hoc Meeting (contact Je remy Hess or Lowell Higley (or Paul Lipton))\n** All current TC approved videos at the https://www.youtube.com/playlist? list=PLaYKtNo_BitZXdvyNDwBi290IHxdi459v\n* https://tools.oas is-open.org/issues/browse/TOSCA-131 (general group activity\ , and suggestions/questions/contributions from TC members)\n \n\n \n\nNFV Ad Hoc Group (co-leaders: Shitao Li and Alex V ul)\n* https://issues.oasis-open.org/browse/TOSCA-221 (gener al group activity\, and suggestions/questions/contributions from TC members)\n* 2018-01-03 meeting notes: https://www.oa sis-open.org/committees/document.php?document_id=62272&wg_ab brev=tosca\n* Latest TC-approved milestone is CSD04 of 2017- 05-19. See notice to TC with links https://www.oasis-open.or g/apps/org/workgroup/tosca/email/archives/201705/msg00053.ht ml.\n* 2017-11-28: Latest Working Draft (wd05\, rev03) https ://www.oasis-open.org/committees/document.php?document_id=62 125&wg_abbrev=tosca\n* Latest Liaison Statement to ETSI NFV candidate (TC-approved): https://www.oasis-open.org/committe es/document.php?document_id=58759&wg_abbrev=tosca\n* Latest Liaison Statement from ETSI NFV (informational\, not receive d through OASIS official channels): look https://www.oasis-o pen.org/apps/org/workgroup/tosca/email/archives/201611/msg00 023.html\n\n\n \n\nCross-cutting Concerns\, Issues\, Suggest ions\, Questions for ALL Documents and Deliverables \nNOTE: All the below issues at the discretion of the co-chairs and time permitting. As always\, technical issues must be posted in JIRA issues at least 48 hours to be considered by the TC . Naturally\, any TC member can create or comment on a JIRA issue. Upload related documents to the OASIS website (please add links to the uploaded document in the JIRA issue). Plea se contact the co-chairs if you have any questions or proble ms. \n* https://tools.oasis-open.org/issues/browse/TOSCA-108 : Catch-all for All Editorial Suggestions That Do NOT Change Semantics\, e.g.\, spelling\, grammar\, readability\n\nREMI NDER: While a general approach can be decided by motion\, sp ecific proposals and contributions need to be JIRA issue\nGr oup: OASIS Topology and Orchestration Specification for Clou d Applications (TOSCA) TC\nCreator: Mr. Paul Lipton URL:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=46452 UID:https://www.oasis-open.org/apps/org/workgroup/tosca/event.php?event_id=46452 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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